AUTOMATION SYSTEM DESIGN LIMITED

Company Documents

DateDescription
21/08/0921 August 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/098 April 2009 APPLICATION FOR STRIKING-OFF

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18/06/0818 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 LOCATION OF DEBENTURE REGISTER

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE U.K KY11 8QF

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20/06/0720 June 2007 LOCATION OF REGISTER OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA

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19/01/0719 January 2007 SECRETARY'S PARTICULARS CHANGED

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 SECRETARY RESIGNED

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/05/0228 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/05/0129 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 SECRETARY'S PARTICULARS CHANGED

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09/01/019 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/06/001 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/05/9928 May 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/01/9928 January 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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01/06/981 June 1998 S252 DISP LAYING ACC 20/05/98

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01/06/981 June 1998 S386 DISP APP AUDS 20/05/98

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01/06/981 June 1998 S366A DISP HOLDING AGM 20/05/98

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01/06/981 June 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 CONVE 20/04/98

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08/04/988 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/988 April 1998 RECLASS SHARES 02/04/98

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08/04/988 April 1998 ADOPT MEM AND ARTS 02/04/98

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21/05/9721 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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